AML Advisory

We are partnering with a Chinese Securities house on an AML advisory role based in Hong Kong Key Responsibilities Responsible for transaction monitoring for securities business Advise business on surveillance, AML, KYC related matters Liaise with JFIU on escalated cases Implement AML compliance framework, policies and procedures   Qualifications ...

Key Responsibilities: Conduct AML risk assessments and develop tailored compliance frameworks for clients. Provide expert advice on AML regulations, policies, and best practices. Assist in the development and delivery of AML training programs for client staff. Review and enhance existing AML policies and procedures. Collaborate with clients to conduct...

Main Content Assistant Vice President, AML Advisory, Anti-Money Laundering Department Assistant Vice President, AML Advisory, Anti-Money Laundering Department Responsibilities: Provide advice to senior management and business / operational units on statutory and regulatory requirements on AML / CFT / sanctions/FATCA/CRS matters and...

We are collaborating with a Chinese Securities house on an AML advisory role in Hong KongKey ResponsibilitiesResponsible for monitoring transactions for securities businessAdvise business on surveillance, AML, KYC related mattersLiaise with JFIU on escalated casesImplement AML compliance framework, policies and proceduresRequirementsBachelor's degree in...

Assistant Vice President, AML/CFT Advisory Posting Date: 05-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America....

  Key Responsibilities: Advise business and operational teams on compliance with statutory and regulatory obligations related to AML, CFT, sanctions, FATCA, and CRS, including strategies to address or mitigate identified money laundering and terrorist financing risks associated with products, services, and client onboarding. Oversee the clearance of...

The RoleAs a senior member of the AML team, this individual will provide KYC/AML advisory services, develop anti-money laundering policies, and execute training strategies for the local compliance team.Your ProfileTo be successful, you will have at least 7 years of AML compliance experience in a banking environment, with strong project management skills,...

Ashford Benjamin Ltd is a leading recruitment agency in the region, and we are seeking an experienced AML Compliance Specialist to join our team in Hong Kong.Salary: HKD 600,000 - 800,000 per annumAbout this role:This is an exciting opportunity for a skilled professional to take on a key advisory role in AML compliance. You will be responsible for...

Responsibilities To be a team member of Retail Risk and Compliance Control Department To perform daily operations and processes of all channels that are executed in compliance with the Bank’s Anti-Money Laundering (“AML”) policy and guidelines To conduct customer accounts review and transactions monitoring in accordance with the Bank’s AML...

About the RoleWe are seeking an experienced AML Compliance Expert to join our team as a Vice President of AML Advisory at Fubon Bank.Job SummaryThe successful candidate will be responsible for providing strategic advice to senior management and business units on anti-money laundering (AML) and combating the financing of terrorism (CFT) matters. This includes...

About the Role We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) efforts in Hong Kong. As a senior member of our compliance team, you will play a crucial role in shaping our AML strategy and ensuring we remain compliant with regulatory requirements. The successful candidate will have at least 7 years of experience in AML...

About Pure Hong Kong">As a leading financial institution, we strive to maintain the highest standards of compliance and regulatory excellence.Job Title: Compliance Manager (AML)Estimated Salary: HK$550,000 - HK$650,000 per annumWe are seeking a highly skilled Compliance Manager (AML) to join our team in Pure Hong Kong. In this role, you will be responsible...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...

FortisHill Consulting Limited is seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will have a strong background in anti-money laundering (AML) and combating the financing of terrorism (CFT).About the RoleThe AML Advisory Manager will be responsible for advising business and operational teams on...

OverviewAs a seasoned AML/CFT professional, you will play a pivotal role in advising senior management on regulatory compliance matters and spearheading initiatives to enhance the bank's Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) frameworks.About UOBUnited Overseas Bank Limited is a leading bank in Asia with an extensive...

Responsibilities To be a team member of Retail Risk and Compliance Department Perform daily operations and processes of all channels that are executed in compliance with the Bank’s Anti-Money Laundering (“AML”) policy and guidelines Conduct customer accounts review and transactions monitoring in accordance with the Bank’s AML procedures and...

The RoleThis senior AML compliance position at Pure Hong Kong involves providing expert guidance on Know Your Customer (KYC) and Anti-Money Laundering (AML) matters to various business units. The successful candidate will develop, implement, and maintain robust anti-money laundering policies and procedures across the organization.Key responsibilities...

About the RoleAs a key member of our team, you will be responsible for leading the Corporate Solutions AML team to perform a full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities. This includes ensuring that operations are complying with statutory, regulatory and internal requirements.Responsibilities:Perform...

About the RoleWe are seeking an experienced Senior AML Compliance Officer to join our team in Hong Kong. The successful candidate will have a strong background in AML compliance, preferably with trade surveillance experience, audit or related field in the financial services sector.Key ResponsibilitiesCovering and managing the team for AML/CTF, Trade...

Responsibilities Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspective Perform AML/CFT/Sanctions functions on an on-going basis, including on-going monitoring, regular accounts/transactions review Conduct process, control and system reviews for the enhancement of the AML/CFT/Sanctions functions of the...